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International Money Express
IMXI

80 hedge funds and large institutions have $207M invested in International Money Express in 2020 Q1 according to their latest regulatory filings, with 18 funds opening new positions, 33 increasing their positions, 18 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

83% more repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 18

0% more funds holding in top 10

Funds holding in top 10: 2 → 2 (0)

0.21% less ownership

Funds ownership: 59.89% → 59.68% (-0.21%)

5% less funds holding

Funds holding: 84 → 80 (-4)

10% less first-time investments, than exits

New positions opened: 18 | Existing positions closed: 20

25% less capital invested

Capital invested by funds: $274M → $207M (-$67.1M)

Holders
80
Holders Change
-4
Holders Change %
-4.76%
% of All Funds
1.76%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.04%
New
18
Increased
33
Reduced
18
Closed
20
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
CM
Conifer Management
New York
+$14.2M
2
SCP
Steamboat Capital Partners
New York
+$11M
3
Federated Hermes
Federated Hermes
Pennsylvania
+$8.31M
4
Ameriprise
Ameriprise
Minnesota
+$4.49M
5
NCM
Nantahala Capital Management
Connecticut
+$4.13M

Top Sellers

Rank Fund Capital Flow
1
Fidelity Investments
Fidelity Investments
Massachusetts
-$17.1M
2
AllianceBernstein
AllianceBernstein
Tennessee
-$8.28M
3
PM
Pembroke Management
Quebec, Canada
-$7.7M
4
NCGI
Next Century Growth Investors
Minnesota
-$7.03M
5
PCM
Portolan Capital Management
Massachusetts
-$5.18M
Name Holding Trade Value Shares
Change 		Change in
Stake
JCM
76
Jacobi Capital Management
Pennsylvania
$3K – – –
OSAM
77
O'Shaughnessy Asset Management
Connecticut
$2K +$1.45K +138 +282%
AIM
78
Aigen Investment Management
New York
$2K +$1.77K +169 New
Osaic Holdings
79
Osaic Holdings
Arizona
$1K +$1.53K +146 New
TRCT
80
Tower Research Capital (TRC)
New York
$1K +$1.68K +160 New
Fidelity Investments
81
Fidelity Investments
Massachusetts
– -$17.1M -1,417,300 Closed
NCGI
82
Next Century Growth Investors
Minnesota
– -$7.03M -583,598 Closed
PCM
83
Portolan Capital Management
Massachusetts
– -$5.18M -430,051 Closed
Arrowstreet Capital
84
Arrowstreet Capital
Massachusetts
– -$2.39M -198,187 Closed
Acadian Asset Management
85
Acadian Asset Management
Massachusetts
– -$1.99M -165,448 Closed
RHJA
86
Rice Hall James & Associates
California
– -$1.43M -118,638 Closed
HAI
87
Hennessy Advisors Inc
California
– -$1.02M -85,000 Closed
SSA
88
Schonfeld Strategic Advisors
New York
– -$453K -37,592 Closed
AGC
89
Angelo Gordon & Co
New York
– -$438K -36,367 Closed
CCA
90
Catalyst Capital Advisors
New York
– -$413K -34,300 Closed
Two Sigma Investments
91
Two Sigma Investments
New York
– -$405K -33,655 Closed
EMG
92
Ellington Management Group
Connecticut
– -$364K -30,200 Closed
Luther King Capital Management (LKCM)
93
Luther King Capital Management (LKCM)
Texas
– -$301K -25,000 Closed
Truist Financial
94
Truist Financial
North Carolina
– -$297K -24,652 Closed
EGM
95
Engineers Gate Manager
New York
– -$255K -21,147 Closed
CSS
96
Cubist Systematic Strategies
Connecticut
– -$210K -17,413 Closed
LCM
97
Laurion Capital Management
New York
– -$204K -16,930 Closed
MS
98
Maven Securities
Jersey
– -$176K -14,458 Closed
OR
99
Olympiad Research
Connecticut
– -$128K -10,613 Closed
PHK
100
Point72 Hong Kong
Hong Kong
– -$17K -1,445 Closed
1 2 3
4

IMXI Hedge Fund Activity: Q1 2020 in Review

80 of the 4,538 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2020, worth a combined $207M — down 25% from $274M a quarter earlier.

Sellers outnumbered buyers: 20 funds closed out of IMXI and 18 opened new positions — a net loss of 2 holders — while 18 trimmed existing stakes and 33 added.

The largest buyer was Conifer Management, adding an estimated $14.2M. The largest seller was Fidelity Investments, exiting entirely with an estimated $17.1M sold.

  • 80 institutional investors held International Money Express (IMXI) as of Q1 2020, down from 84 in Q4 2019.
  • Funds reported $207M of International Money Express stock for Q1 2020, down 25% quarter-over-quarter.
  • 18 funds opened new International Money Express positions in Q1 2020 and 20 closed out, a net change of -2 holders.
  • The largest International Money Express buyer in Q1 2020 was Conifer Management, an estimated $14.2M added.
  • The largest International Money Express seller in Q1 2020 was Fidelity Investments, an estimated $17.1M sold.

Based on aggregated 13F filings for Q1 2020.